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Medefer Limited

Medefer Limited is an active company incorporated on 12 November 2013 with the registered office located in London, Greater London. Medefer Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08770754
Private limited company
Age
11 years
Incorporated 12 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 November 2023 (1 year 9 months ago)
Next confirmation dated 12 November 2024
Was due on 26 November 2024 (9 months ago)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
19 Eastbourne Terrace
London
W2 6LG
England
Address changed on 27 Oct 2023 (1 year 10 months ago)
Previous address was 19 19 Eastbourne Terrace London W2 6LG England
Telephone
08000112113
Email
Available in Endole App
People
Officers
7
Shareholders
44
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jan 1980 • Doctor
Director • British • Lives in England • Born in Apr 1952
Director • British • Lives in UK • Born in May 1954
Director • Barrister • British • Lives in England • Born in Aug 1976
Director • Investor • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Brands
Medefer
Medefer is an outpatient service that assists NHS patients in accessing care.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£227K
Decreased by £4.84M (-96%)
Turnover
Unreported
Same as previous period
Employees
140
Increased by 109 (+352%)
Total Assets
£1.7M
Decreased by £5.8M (-77%)
Total Liabilities
-£2.42M
Decreased by £13.1M (-84%)
Net Assets
-£714K
Increased by £7.31M (-91%)
Debt Ratio (%)
142%
Decreased by 65% (-31%)
Latest Activity
Shares Cancelled
9 Months Ago on 4 Dec 2024
Own Shares Purchased
9 Months Ago on 4 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Charge Satisfied
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 9 May 2024
Taylor Wessing Secretaries Limited Appointed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Dr Bahman Nedjat-Shokouhi (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 27 Oct 2023
Get Credit Report
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Documents
Resolutions
Submitted on 10 Dec 2024
Purchase of own shares.
Submitted on 4 Dec 2024
Cancellation of shares. Statement of capital on 29 April 2024
Submitted on 4 Dec 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 26 Nov 2024
Satisfaction of charge 087707540002 in full
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Change of details for Dr Bahman Nedjat-Shokouhi as a person with significant control on 31 October 2023
Submitted on 28 Jun 2024
Memorandum and Articles of Association
Submitted on 15 May 2024
Registration of charge 087707540002, created on 9 May 2024
Submitted on 9 May 2024
Resolutions
Submitted on 4 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year